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UKG TECHNOLOGY LIMITED

Private limited company (Ltd.) Active

Registration No.
02528089
Incorporation Date
1990-08-06
Company Type
Private limited company (Ltd.)
Address
Bracknell, United Kingdom
Website
www.kronos.co.uk/
Source: Companies House

UKG TECHNOLOGY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02528089, and its current status with Companies House is active. The company was incorporated on 6 August 1990 and lists its registered address as Bracknell, United Kingdom. 2 shareholders are on record for UKG TECHNOLOGY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for UKG TECHNOLOGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KRONOS WORLDWIDE LTD, holding 96.9% — a majority holding — followed by KRONOS WORLDWIDE LTD at 3.1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KRONOS WORLDWIDE LTD 96.9% Companies House
KRONOS WORLDWIDE LTD 3.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for UKG TECHNOLOGY LIMITED are current appointments, filed with Companies House. David Gove (appointed 2024-08-30), Stacy-ann Smith (appointed 2025-04-02) and Russell Howe (appointed 2025-04-02) all serve as Director. The remaining 2 records shown (John Butler and Graham Taylor) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UKG TECHNOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DG
David Gove ACTIVE

Appointed
2024-08-30
Residence
🇺🇸 United States
Occupation
Director

SS
Stacy-ann Smith ACTIVE

Appointed
2025-04-02
Residence
🇺🇸 United States
Occupation
Director

RH
Russell Howe ACTIVE

Appointed
2025-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Butler RESIGNED

Appointed
2019-02-12
Resigned
2025-04-02
Residence
🇺🇸 United States
Occupation
Director

GT
Graham Taylor RESIGNED

Appointed
2025-04-02
Resigned
2026-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

UKG TECHNOLOGY LIMITED sits 6 levels below its ultimate parent, Unite Parent Corp., registered in United States. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Unite Parent Corp. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by UKG TECHNOLOGY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Belgium jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Unite Parent Corp.
United States
Kronos Systems+ subsidiaries
BelgiumBE BE0432257041

QUORBIT LTD
United KingdomGB 10424882

THANKSBOX LIMITED
United KingdomGB 08652123

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Frequently Asked Questions

Who owns UKG TECHNOLOGY LIMITED?

Two shareholders are currently on record for UKG TECHNOLOGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KRONOS WORLDWIDE LTD, holding 96.9% — a majority holding — followed by KRONOS WORLDWIDE LTD at 3.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is UKG TECHNOLOGY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UKG TECHNOLOGY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does UKG TECHNOLOGY LIMITED have on record?

2 shareholders are shown on record for UKG TECHNOLOGY LIMITED.

What is UKG TECHNOLOGY LIMITED's company registration number?

UKG TECHNOLOGY LIMITED's registration number is 02528089, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UKG TECHNOLOGY LIMITED still an active company?

UKG TECHNOLOGY LIMITED's status on Companies House is listed as active.

When was UKG TECHNOLOGY LIMITED incorporated?

UKG TECHNOLOGY LIMITED was incorporated on 6 August 1990, according to Companies House.

What is UKG TECHNOLOGY LIMITED's registered address?

The registered address on file for UKG TECHNOLOGY LIMITED is Bracknell, United Kingdom.

What legal structure is UKG TECHNOLOGY LIMITED registered as?

UKG TECHNOLOGY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UKG TECHNOLOGY LIMITED?

Three of the 5 officer records shown for UKG TECHNOLOGY LIMITED are current appointments, filed with Companies House. David Gove (appointed 2024-08-30), Stacy-ann Smith (appointed 2025-04-02) and Russell Howe (appointed 2025-04-02) all serve as Director. The remaining 2 records shown (John Butler and Graham Taylor) are former appointments that have since been resigned. Management authority at UKG TECHNOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UKG TECHNOLOGY LIMITED have a parent company or subsidiaries?

UKG TECHNOLOGY LIMITED sits 6 levels below its ultimate parent, Unite Parent Corp., registered in United States. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Belgium jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to UKG TECHNOLOGY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UKG TECHNOLOGY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UKG TECHNOLOGY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UKG TECHNOLOGY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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